ECO ELECTRIC BALEAR SL

Hoja PM34729· NIF B57007304

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 002,00 €
Directors :
Castell Salva Juan, Muñoz Lopez Eusebio

Legal information

Legal information for ECO ELECTRIC BALEAR SL

NIF
Hoja registral
IRUS1000090999778
Legal formSociedad Limitada (SL)
Share capital3 002,00 €
Register referenceTomo 1727 · Folio 197 · Hoja PM34729
StatusVigente

Activity

ECO ELECTRIC BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 27 May 2020 to 26 April 2024, across 6 distinct types of filing. Its registered share capital is 3 002,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La compra, venta, tenencia, arrendamiento y explotación de bienes inmuebles. Promoción inmobiliaria. Escisión parcial. Sociedades beneficiarias de la escisión: INSTALACIONES GENERALES ANDRATX SL.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
ECO ELECTRIC BALEAR SLCastell Salva JuanCastell Salva JuanMuñoz Lopez EusebioMuñoz Lopez EusebioPUNT DE SERVEI ANDRAITX SLPUNT DE SERVEI ANDRA…INSTALACIONES GENERALES ANDRATX SLINSTALACIONES GENERA…CASTELL SALVA SLCASTELL SALVA SLAGRICOLA I RAMADERA CASTELL SLAGRICOLA I RAMADERA …LLAMP RESTAURACIO SLLLAMP RESTAURACIO SLENTORNO HENARES SLENTORNO HENARES SLAUTO SAN JOSE REPARACIONES SLAUTO SAN JOSE REPARA…ELECTRICA-EUTON SLELECTRICA-EUTON SL

Registered actos

  1. Ceses/DimisionesPublished 26/04/2024· Registered 19/04/2024· I/A 4
  2. NombramientosPublished 26/04/2024· Registered 19/04/2024· I/A 4
  3. Reducción de capitalPublished 27/05/2020· Registered 20/05/2020· I/A 3
  4. Modificaciones estatutariasPublished 27/05/2020· Registered 20/05/2020· I/A 3
  5. Cambio de objeto socialPublished 27/05/2020· Registered 20/05/2020· I/A 3
  6. Escisión parcialPublished 27/05/2020· Registered 20/05/2020· I/A 3

Changes

  1. 27/05/2020Cambio de objeto social

    La compra, venta, tenencia, arrendamiento y explotación de bienes inmuebles. Promoción inmobiliaria. Escisión parcial. Sociedades beneficiarias de la escisión: INSTALACIONES GENERALES ANDRATX SL.

  2. 27/05/2020Modificaciones estatutarias

Capital · events

  1. 27/05/2020Reducción de capital
    Resulting capital: 3 002,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/04/2024#8055448
    Ceses/DimisionesNombramientos
    ECO ELECTRIC BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MUÑOZ LOPEZ EUSEBIO. Nombramientos. Adm. Solid.: MUÑOZ LOPEZ EUSEBIO;CASTELL SALVA JUAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  2. 27/05/2020#5889893
    Reducción de capitalModificaciones estatutariasCambio de objeto socialEscisión parcial
    ECO ELECTRIC BALEAR SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 4,00 Euros. Resultante Suscrito: 3.002,00 Euros. Modificaciones estatutarias. ARTICULO 5º.- Modificación del número y valor nominal de las participaciones en que…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle Metge Gaspar Pujol nº 38-Local 3, Illes Balears, ANDRATX
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector